Precision Tool And Instrument Company Limited(The)

Company Name	Precision Tool And Instrument Company Limited(The)
Company Status	Dissolved
Company Number	00247093
Category	Private Limited Company
Incorporation Date	3 April 1930(94 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr John Robert Griffin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(61 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Azalea Cottage Hazards Green Standard Hill Ninfield Battle East Sussex TN33 9NJ

Director Name	Mr Alan Paul Knight
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(61 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Half Moon Cottage Bakers Lane Dallington East Sussex TN21 9JS

Secretary Name	Mr Alan Paul Knight
Nationality	British
Status	Current
Appointed	02 February 1996(65 years, 10 months after company formation)
Appointment Duration	28 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Half Moon Cottage Bakers Lane Dallington East Sussex TN21 9JS

Director Name	Michael Stuart Hunter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 April 1997(67 years after company formation)
Appointment Duration	27 years
Role	Financial Acc
Correspondence Address	Rosedale Pett Road Guestling East Sussex TN35 4EX

Director Name	Miss Jeanne Mary Albutt
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(61 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 1996)
Role	Admin Director
Correspondence Address	1 Beech Cottages Netherfield Battle East Sussex TN33 9PR

Director Name	Mr Shaun Anthony Elliott
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(61 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 April 1997)
Role	Optical Director
Country of Residence	England
Correspondence Address	1 South View Ninfield Battle East Sussex TN33 9JP

Director Name	Mr David Richard Kapluggin
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(61 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Engineering Director
Correspondence Address	80 Towerscroft Avenue St Leonards On Sea East Sussex TN37 7JB

Director Name	Trevor Frank Roberts
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(61 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 1997)
Role	Chairman
Correspondence Address	106 Ashurst Road Friern Barnet London N12 9AB

Secretary Name	Miss Jeanne Mary Albutt
Nationality	British
Status	Resigned
Appointed	30 December 1991(61 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 1996)
Role	Company Director
Correspondence Address	1 Beech Cottages Netherfield Battle East Sussex TN33 9PR

Location

Registered Address	Bond Partners Llp The Grange 100 High Street London N14 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£40,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

9 November 2007	Dissolved (1 page)
21 August 2007	Notice of completion of voluntary arrangement (2 pages)
9 August 2007	Return of final meeting of creditors (1 page)
17 September 2004	Registered office changed on 17/09/04 from: langley house park road east finchley london N2 8EX (1 page)
20 November 2003	Appointment of a liquidator (1 page)
13 November 2003	Order of court to wind up (3 pages)
10 November 2003	Registered office changed on 10/11/03 from: 8 brett drive bexhill on sea east sussex TN40 2JP (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 January 2003	Return made up to 30/12/02; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
16 April 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 10 April 2002 (3 pages)
25 January 2002	Return made up to 30/12/01; full list of members (7 pages)
31 May 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 10 April 2001 (3 pages)
24 January 2001	Accounts for a dormant company made up to 1 April 2000 (3 pages)
17 January 2001	Memorandum and Articles of Association (12 pages)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 January 2001	Return made up to 30/12/00; full list of members (7 pages)
29 November 2000	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (2 pages)
29 November 2000	Memorandum and Articles of Association (13 pages)
20 April 2000	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
31 January 2000	Return made up to 30/12/99; full list of members (7 pages)
19 August 1999	Accounts for a dormant company made up to 27 March 1999 (5 pages)
15 January 1999	Return made up to 30/12/98; full list of members (6 pages)
26 January 1998	Return made up to 30/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1998	Director resigned (1 page)
27 November 1997	Full accounts made up to 29 March 1997 (17 pages)
20 August 1997	Registered office changed on 20/08/97 from: peter skilbeck associates 27 gildredge road eastbourne east sussex BN21 4RU (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
28 February 1997	Registered office changed on 28/02/97 from: brett drive,bexhill on sea east sussex tn 40 2JP (1 page)
4 February 1997	Return made up to 30/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 December 1996	Full accounts made up to 30 March 1996 (14 pages)
20 February 1996	New secretary appointed (1 page)
20 February 1996	Secretary resigned;director resigned (2 pages)
9 February 1996	Full accounts made up to 1 April 1995 (14 pages)
15 December 1995	Director's particulars changed (2 pages)
21 March 1995	Secretary's particulars changed (2 pages)

Precision Tool And Instrument Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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